Government Fraud Investigator: War Stories from the Trenches Webinar

At the conclusion you will be able to…

• Understand various fraud schemes
• Recognize red flags of fraud
• Develop and implement more effective anti-fraud review and auditing processes
• Create methodologies to investigate similar frauds

Highlights
This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases.

• The city finance director’s check swap scheme
• The city clerk’s fraudulent disbursement scheme
• The utility district manager’s credit card scheme
• The utility district manager’s petty cash and collections schemes
• The city clerk’s payroll scheme